Secure Generation Ltd was founded on 28 April 2015 and has its registered office in London, it has a status of "Active". The companies director is listed as Triple Point Administration Llp at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | 26 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 July 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| CS01 - N/A | 29 April 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| CH04 - Change of particulars for corporate secretary | 23 January 2019 | |
| PSC05 - N/A | 21 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| AP01 - Appointment of director | 26 October 2017 | |
| AP04 - Appointment of corporate secretary | 28 June 2017 | |
| MR01 - N/A | 10 June 2017 | |
| CS01 - N/A | 28 April 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| MR01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AP01 - Appointment of director | 06 July 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| AP01 - Appointment of director | 08 December 2015 | |
| NEWINC - New incorporation documents | 28 April 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2017 | Outstanding |
N/A |
| A registered charge | 15 February 2017 | Outstanding |
N/A |
